|
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Mark Bower-Dyke - Director
(British, 68 years old, born December 1958)
Appointed 10 May 2005, Resigned 05 April 2006
|
Resigned
|
|
|
Stephen Castle - Director
(British, 69 years old, born December 1957)
Appointed 19 November 2008, Resigned 03 March 2009
|
Resigned
|
|
|
Paul Cosh - Director
(British, 77 years old, born January 1949)
Appointed 31 December 2004, Resigned 03 March 2009
|
Resigned
|
|
|
Stuart Davies - Director
(British, 59 years old, born November 1967)
Appointed 07 March 2003, Resigned 15 October 2004
|
Resigned
|
|
|
Andrew Dunkerley - Director
(British, 70 years old, born March 1956)
Appointed 10 May 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Andrew Gibson - Director
(British, 69 years old, born March 1957)
Appointed 07 March 2003, Resigned 24 June 2005
|
Resigned
|
|
|
Christopher Hill - Director
(British, 70 years old, born January 1956)
Appointed 07 March 2003, Resigned 31 January 2009
|
Resigned
|
|
|
Richard Holland - Director
(British, 62 years old, born September 1964)
Appointed 03 March 2009, Resigned 31 March 2010
|
Resigned
|
|
|
Stephen Loose - Director
(British, 58 years old, born July 1968)
Appointed 28 November 2005, Resigned 17 December 2007
|
Resigned
|
|
|
Malcolm Masters - Director
(British, 69 years old, born January 1957)
Appointed 07 March 2003, Resigned 01 October 2004
|
Resigned
|
|
|
Janet Masters - Director
(British, 67 years old, born October 1959)
Appointed 07 March 2003, Resigned 22 April 2005
|
Resigned
|
|
|
Jonathan Murgatroyd - Director
(British, 59 years old, born August 1967)
Appointed 11 March 2003, Resigned 19 April 2005
|
Resigned
|
|
|
John O'roarke - Director
(British, 68 years old, born March 1958)
Appointed 19 November 2008, Resigned 03 March 2009
|
Resigned
|
|
|
Anthony Page - Director
(British, 63 years old, born January 1963)
Appointed 28 November 2012
|
Active
|
|
|
Ian Patrick - Director
(British, 59 years old, born May 1967)
Appointed 07 March 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Paul Pritchard - Director
(British, 69 years old, born March 1957)
Appointed 03 March 2009, Resigned 28 November 2012
|
Resigned
|
|
|
Richard Squire - Director
(English, 71 years old, born October 1955)
Appointed 11 March 2003, Resigned 12 March 2003
|
Resigned
|
|
|
Mark Townsend - Director
(British, 54 years old, born May 1972)
Appointed 03 March 2009, Resigned 29 February 2012
|
Resigned
|
|
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Capita Corporate Director Limited - Director
Appointed 03 March 2009
|
Active
|
|
|
Capita Group Secretary Limited - Secretary
Appointed 03 March 2009
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 24 February 2003, Resigned 07 March 2003
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 February 2003, Resigned 07 March 2003
|
Resigned
|
